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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ghuman, Ravinder Singh
    Born in January 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Philip Julian Anthony
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Clarendon Place, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    692,870 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Cerone, Giovanni
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-02-20
    OF - Director → CIF 0
    Mr Cerone Giovanni
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Giovanni Cerone
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Field, Lynne Stephanie
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-08-01
    OF - Secretary → CIF 0
  • 3
    Sant, Jeffrey
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1995-01-01
    OF - Director → CIF 0
  • 4
    Field, Timothy
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Hedgecock, David Henderson
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Hart, Colin Mark
    Independant Financial Adviser born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Adey, Ian Peter
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-20 ~ 2024-11-04
    OF - Director → CIF 0
parent relation
Company in focus

THE HAMMOND GROUP LIMITED

Previous name
HAMMOND GROUP LIMITED - 1990-09-05
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Debtors
18,867 GBP2024-08-31
19,509 GBP2023-08-31
Cash at bank and in hand
3,949 GBP2024-08-31
3,920 GBP2023-08-31
Current Assets
22,816 GBP2024-08-31
23,429 GBP2023-08-31
Creditors
Current
613 GBP2024-08-31
1,226 GBP2023-08-31
Net Current Assets/Liabilities
22,203 GBP2024-08-31
22,203 GBP2023-08-31
Total Assets Less Current Liabilities
22,203 GBP2024-08-31
22,203 GBP2023-08-31
Equity
Called up share capital
1,641 GBP2024-08-31
1,641 GBP2023-08-31
Capital redemption reserve
20,359 GBP2024-08-31
20,359 GBP2023-08-31
Retained earnings (accumulated losses)
203 GBP2024-08-31
203 GBP2023-08-31
Equity
22,203 GBP2024-08-31
22,203 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
18,813 GBP2024-08-31
19,455 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
54 GBP2024-08-31
54 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
18,867 GBP2024-08-31
Current, Amounts falling due within one year
19,509 GBP2023-08-31
Trade Creditors/Trade Payables
Current
613 GBP2024-08-31
Accrued Liabilities
Current
1,226 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,641 shares2024-08-31

Related profiles found in government register
  • THE HAMMOND GROUP LIMITED
    Info
    HAMMOND GROUP LIMITED - 1990-09-05
    Registered number 02514359
    icon of address7b Tournament Court, Edgehill Drive, Warwick CV34 6LG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-21 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • THE HAMMOND GROUP LIMITED
    S
    Registered number 02514359
    icon of addressBeech House, Pinewood Court, Coleshill Road, Marston Green, Birmingham, West Midlands, England, B37 7HG
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMMOND CONSULTANCY LIMITED(THE) - 2014-02-24
    CROXLEY HAMMOND LIMITED - 1984-06-27
    icon of addressSterling Ford Centurion Court 83, Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    355,277 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBeech House, Pinewood Court Coleshill Road, Marston Green, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.